Ges Infotek Private Limited - information technology in Thiruvananthapuram, Kerala, India. Directors, charges & compliance details.
CIN U72200KL2005PTC018390 Incorporated 07 July 2005 ROC Ernakulam HQ Thiruvananthapuram, Kerala, India
Dissolved Under Section 59(8) Private Limited Company information technology
Data last updated
Revenue · FY 2021
₹78.3 Lakh
▲ 26240% YoY
Net loss · FY 2021
₹4.53 Cr
Latest filing
EBITDA · FY 2021
-₹3.95 Cr
Latest filing
Authorised capital
₹3.15 Cr
Registered with MCA
Paid-up capital
₹2.25 Cr
Issued & subscribed
Satisfied charges
₹10 Lakh
No open charges
Company age
21 yrs
Est. 2005
Employees · EPFO
102
Provident fund records

About Ges Infotek Private Limited

Data last updated:

Ges Infotek Private Limited was a private limited company based in Thiruvananthapuram, Kerala, India, operated as a subsidiary of Global Equipment Services & Mfg. Inc. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 07 July 2005.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72200KL2005PTC018390. Its GSTIN is 32AAACW6005G1ZS (Kerala).

The company had an authorised share capital of ₹3.15 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors Gautam Shankar and Don Van Tran.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at First Floor Padmanabham Technopark Karyavattom P.O, Thiruvananthapuram, Kerala, India – 695581.

As per the financials filed for FY 2021, the company reported a revenue of ₹78.3 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹4.53 Cr and EBITDA of -₹3.95 Cr. Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 42% over five years.

The company had about 102 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in July 2010.

The last known website on record is gesinfotek.com.

Company details

CIN U72200KL2005PTC018390
Registration Number 018390
Incorporation Date 07 July 2005
ROC Ernakulam
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Global Equipment Services & Mfg. Inc
Compliance Status Active Compliant

Contact details

Ges Infotek Private Limited's registered office is in Thiruvananthapuram, Kerala. Its website is gesinfotek.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    First Floor Padmanabham Technopark Karyavattom P.O, Thiruvananthapuram, Kerala, India – 695581
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Ges Infotek Private Limited, buy the company report.

Comprehensive company report
Ges Infotek Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Ges Infotek is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ2Publishing of computer operating systems, system software, application software, games, etc.

Financials of Ges Infotek Private Limited

FY 2021 filings available

Ges Infotek Private Limited reported revenue of ₹78.3 Lakh (up 26240% YoY) for FY 2021.

Revenue · FY 2021
₹78.3 Lakh ▲ 26240%
Net loss · FY 2021
₹4.53 Cr
EBITDA · FY 2021
-₹3.95 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 67%
5 years · compounded
▼ 42%
EBITDA CAGR growth
3 years · compounded
▼ 38%
5 years · compounded
▼ 37%

Revenue has declined at a compounded annual rate (CAGR) of 42% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.95 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.53 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ges Infotek Private Limited, buy the company report.

Board of directors of Ges Infotek Private Limited

Ges Infotek has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gautam ShankarDirector04 Aug 200521 Years 2 MonthsAs last reported
Don Van TranDirector29 Jun 201016 Years 4 MonthsAs last reported

Auditor

Ges Infotek Private Limited is audited by ROY VARGHESE & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
ROY VARGHESE & ASSOCIATESFY 2016006226S

Shareholding

The shareholding of Ges Infotek Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ges Infotek Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
State Bank of Travancore₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Mar 200810108254State Bank of Travancore₹10 LakhSatisfied

To see the full charge records of Ges Infotek Private Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Ges Infotek Private Limited has 1 deal on record (1 acquisition); the latest was in July 2010.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Jul 2010AcquisitionUndisclosedBuyer: Global Equipment Services and Manufacturing Inc.
Seller: Wins Ltd.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ges Infotek Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ges Infotek has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AAACW6005G1ZSKeralaActive01 Jul 2017

To see the full GST registrations and return filing status of Ges Infotek Private Limited, buy the company report.

Recent activity

Ges Infotek Private Limited has 9 board changes on record since 2005: 2 appointments and 7 cessations. The latest: James Patrick Mc Cormick ceased to be Additional Director on 29 Sep 2018.

AGM
Ges Infotek Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Ges Infotek Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ernakulam.
Ceased
James Patrick Mc Cormick ceased to be Additional Director.
Ceased
Huan Phan Nguyen ceased to be Director.
Charges
A charge registered on 03 Mar 2008 via Charge ID 10108254 with State Bank Of Travancore was fully satisfied on 08 Jul 2013.
Ceased
Don Van Tran ceased to be Additional Director.
Ceased
Atsushi Osada ceased to be Director.
Ceased
Yoshio Sakamoto ceased to be Director.
Ceased
Tohru Yasuda ceased to be Director.
Appointed
Don Van Tran was appointed as Director.
Ceased
Velayudham Thuckalay Krishnan ceased to be Director.
Charges
A charge with State Bank Of Travancore amounted to Rs. 0.10 Cr with Charge ID 10108254 was registered on 03 Mar 2008.

2 earlier events are in the company report.

Frequently asked questions

Ges Infotek has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Ges Infotek was a private limited company based in Thiruvananthapuram, Kerala, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 07 July 2005 and is registered under CIN U72200KL2005PTC018390. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Ges Infotek was incorporated on 07 July 2005. It is registered with the Registrar of Companies, Ernakulam.

Ges Infotek had 2 directors:

The CIN (Corporate Identification Number) of Ges Infotek is U72200KL2005PTC018390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ges Infotek is at First Floor Padmanabham Technopark Karyavattom P.O, Thiruvananthapuram, Kerala, India – 695581.

Ges Infotek can be reached through the website gesinfotek.com. Its registered office is in Thiruvananthapuram, Kerala, India.

The latest financial statements of Ges Infotek on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Ges Infotek is 32AAACW6005G1ZS, registered in Kerala.

Ges Infotek operated in the information technology industry, in the application development and software solutions segment.